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PORTSIDE CONTRACTORS LIMITED

Company number 06310412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 AD01 Registered office address changed from C/O Buchanans Accountancy 27 Highfield Road Bromley BR1 2JN England to Buchanans 27 Highfield Road Bromley BR1 2JN on 15 July 2014
15 Jul 2014 CH03 Secretary's details changed for Mr Alan Edward Ogilvie on 27 August 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AD01 Registered office address changed from 3 Norwood Rise Minster in Sheppey Kent ME12 2JE Uk on 9 August 2013
20 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
14 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
20 Jul 2009 363a Return made up to 12/07/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Apr 2009 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
31 Dec 2008 288a Secretary appointed mr alan edward ogilvie
31 Dec 2008 288b Appointment terminated director alan ogilvie
31 Dec 2008 288b Appointment terminated director michael dyde
06 Nov 2008 288a Director appointed lorraine wade
06 Nov 2008 288a Director appointed petrina swift
04 Nov 2008 CERTNM Company name changed lazy days r LIMITED\certificate issued on 04/11/08
03 Nov 2008 287 Registered office changed on 03/11/2008 from lazy days, bell farm lane minster on sea kent ME124JB
03 Nov 2008 288b Appointment terminated secretary gloria dyde
31 Oct 2008 288a Director appointed mr alan edward ogilvie